The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Pryce, Simon Charles Conrad
    Director born in December 1961
    Individual (6 offsprings)
    Officer
    2018-06-18 ~ dissolved
    OF - director → CIF 0
  • 2
    Prakash, Anant
    Individual (3 offsprings)
    Officer
    2018-01-03 ~ dissolved
    OF - secretary → CIF 0
  • 3
    ULTRA ELECTRONICS HOLDINGS LIMITED - now
    OVAL (886) LIMITED - 1993-08-27
    35, Portman Square, London, United Kingdom
    Corporate (3 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 19
  • 1
    Cahill, Charles, Vice President
    Engineering born in June 1963
    Individual
    Officer
    2007-02-23 ~ 2011-09-28
    OF - director → CIF 0
  • 2
    Harris, Sharon
    Individual (14 offsprings)
    Officer
    2012-04-25 ~ 2018-01-02
    OF - secretary → CIF 0
  • 3
    Anderson, Mark
    Group Marketing Director born in June 1956
    Individual (27 offsprings)
    Officer
    2012-03-05 ~ 2017-06-01
    OF - director → CIF 0
  • 4
    Collis, John Matthew Leigh
    Venture Capitalist born in October 1967
    Individual (1 offspring)
    Officer
    2002-10-22 ~ 2004-05-25
    OF - director → CIF 0
  • 5
    Dean, Paul David
    Director born in January 1961
    Individual (5 offsprings)
    Officer
    2011-09-28 ~ 2013-03-31
    OF - director → CIF 0
  • 6
    Sharma, Amitabh
    Group Finance Director born in January 1967
    Individual (31 offsprings)
    Officer
    2018-01-02 ~ 2019-12-31
    OF - director → CIF 0
  • 7
    Meehan, Christopher Patrick
    Director born in September 1959
    Individual
    Officer
    2002-08-14 ~ 2002-10-22
    OF - director → CIF 0
    Meehan, Christopher Patrick
    Chief Financial Officer
    Individual
    Officer
    2002-08-14 ~ 2006-02-02
    OF - secretary → CIF 0
  • 8
    Waldner, Mary Elizabeth
    Director born in October 1969
    Individual (16 offsprings)
    Officer
    2013-07-01 ~ 2016-03-16
    OF - director → CIF 0
  • 9
    Garbett Edwards, David
    Individual (2 offsprings)
    Officer
    2011-09-28 ~ 2012-04-25
    OF - secretary → CIF 0
  • 10
    Kinnamon, Kathryn M., Cfo
    Finance
    Individual
    Officer
    2006-02-02 ~ 2011-09-28
    OF - secretary → CIF 0
  • 11
    Van De Geest, Peter, Managing Director
    Managing Director - Technology born in May 1960
    Individual
    Officer
    2009-11-11 ~ 2011-09-28
    OF - director → CIF 0
  • 12
    Lewis, Stephen Clifford Morgan
    Product Manager born in July 1952
    Individual (1 offspring)
    Officer
    2004-05-25 ~ 2008-12-01
    OF - director → CIF 0
  • 13
    Martin, Stephen John
    Chartered Secretary born in September 1960
    Individual (11 offsprings)
    Officer
    2002-07-08 ~ 2002-08-14
    OF - director → CIF 0
  • 14
    Lane, Robert Julian
    Evp/Gm Secure Networking born in June 1955
    Individual
    Officer
    2002-10-22 ~ 2006-11-30
    OF - director → CIF 0
  • 15
    Caster, Douglas
    Chairman born in May 1953
    Individual (4 offsprings)
    Officer
    2018-01-02 ~ 2018-06-18
    OF - director → CIF 0
  • 16
    Donnellan, Patrick Gerard
    Chief Executive Officer born in November 1950
    Individual
    Officer
    2002-08-14 ~ 2011-09-28
    OF - director → CIF 0
  • 17
    Sharma, Rakesh
    Director born in June 1961
    Individual (30 offsprings)
    Officer
    2011-09-28 ~ 2017-11-10
    OF - director → CIF 0
  • 18
    Hamment, Andrew Norman
    Director born in September 1954
    Individual (3 offsprings)
    Officer
    2011-09-28 ~ 2012-03-05
    OF - director → CIF 0
  • 19
    Marquiss, Julie
    Individual
    Officer
    2002-07-08 ~ 2002-08-14
    OF - secretary → CIF 0
parent relation
Company in focus

AEP NETWORKS LIMITED

Previous names
AEP SYSTEMS INTERNATIONAL LIMITED - 2005-02-11
BOSHEY LIMITED - 2002-08-20
Standard Industrial Classification
62090 - Other Information Technology Service Activities

Related profiles found in government register
  • AEP NETWORKS LIMITED
    Info
    AEP SYSTEMS INTERNATIONAL LIMITED - 2005-02-11
    BOSHEY LIMITED - 2002-08-20
    Registered number 04479308
    4th Floor North, 35 Portman Square, London W1H 6LR
    Private Limited Company incorporated on 2002-07-08 and dissolved on 2020-03-31 (17 years 8 months). The company status is Dissolved.
    CIF 0
  • AEP NETWORKS LIMITED
    S
    Registered number 04479308
    4th Floor North, 35 Portman Square, London, United Kingdom, W1H 6LR
    Company Limited By Shares in United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 4th Floor North, 35 Portman Square, London, United Kingdom
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.